1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2000-06-29 ~ 2002-07-26
IIF 1 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-06-29 ~ 2002-07-26
IIF 2 - Director → ME
3
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED
- 2003-02-28
04582001 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-01-03 ~ 2003-03-04
IIF 49 - Director → ME
4
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now 02279167HALIFAX ASSET FINANCE LIMITED
- 2002-05-29
02279167 25 Gresham Street, London
Active Corporate (42 parents, 15 offsprings)
Officer
1996-12-19 ~ 2003-12-17
IIF 50 - Director → ME
5
STOCKBREEZE LIMITED
- 2002-08-14
04440327 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 48 - Director → ME
6
DIABETES UK SERVICES LIMITED - 2000-06-12
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 13 - Director → ME
7
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (82 parents, 3 offsprings)
Officer
2001-11-15 ~ 2009-01-06
IIF 61 - Director → ME
8
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 56 - Director → ME
9
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1995-10-18 ~ 1996-04-17
IIF 5 - Director → ME
10
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-02-03 ~ 2002-02-05
IIF 30 - Director → ME
11
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 19 - Director → ME
12
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 18 - Director → ME
13
Wells Lawrenece House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 22 - Director → ME
14
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 26 - Director → ME
15
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 11 - Director → ME
16
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 17 - Director → ME
17
DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
05318987 Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (14 parents, 15 offsprings)
Officer
2006-01-20 ~ 2010-11-15
IIF 23 - Director → ME
18
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 20 - Director → ME
19
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 21 - Director → ME
20
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (17 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 14 - Director → ME
21
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 15 - Director → ME
22
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (16 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 24 - Director → ME
23
B.D.A. TRADING LIMITED - 2000-06-12
DIABETIC CARDS LIMITED - 1982-10-28
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (47 parents)
Officer
2008-04-23 ~ 2010-11-15
IIF 25 - Director → ME
24
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 16 - Director → ME
25
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 12 - Director → ME
26
HALIFAX LEASING (JUNE) LIMITED
- now 03282710 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-06-25 ~ 2003-12-17
IIF 37 - Director → ME
27
HALIFAX LEASING (MARCH NO. 2) LIMITED
- now 02799754 25 Gresham Street, London
Active Corporate (41 parents)
Officer
1996-07-17 ~ 2003-12-17
IIF 33 - Director → ME
28
HALIFAX LEASING (SEPTEMBER) LIMITED
- now 03283268PRINTSILVER LIMITED
- 1997-06-25
03283268 25 Gresham Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1997-06-25 ~ 2003-12-17
IIF 54 - Director → ME
29
HALIFAX VEHICLE LEASING (1998) LIMITED
- now 03593505LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-08 ~ 2001-11-01
IIF 44 - Director → ME
30
HEADWAY HERTFORDSHIRE LIMITED
- now 04341309HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
Suite 3a 30 Bancroft, Hitchin, Herts, England
Active Corporate (47 parents)
Officer
2013-11-25 ~ 2017-12-31
IIF 9 - Director → ME
31
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
32
HERTFORDSHIRE & MIDDLESEX WILDLIFE TRUST LIMITED
- now 00816710HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
Grebe House, St. Michael's Street, St. Albans, Hertfordshire
Active Corporate (89 parents)
Officer
2011-03-24 ~ 2012-12-27
IIF 31 - Director → ME
33
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2000-06-08 ~ 2001-12-07
IIF 45 - Director → ME
34
LONG-TERM CONDITIONS ALLIANCE
- 2008-10-20
03236543THE LONG TERM-MEDICAL CONDITIONS ALLIANCE
- 2008-06-04
03236543 The Foundry, 17 Oval Way, London, England
Active Corporate (104 parents, 1 offspring)
Officer
2007-05-16 ~ 2009-11-24
IIF 10 - Director → ME
35
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2003-12-17
IIF 51 - Director → ME
36
OCEAN LEASING (JULY) LIMITED
- now 02811272HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-18 ~ 2003-12-17
IIF 55 - Director → ME
37
HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-09-08 ~ 2003-12-17
IIF 34 - Director → ME
38
HANDLEDEAL LIMITED
- 2003-03-11
04442266 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 53 - Director → ME
39
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-07-17 ~ 2003-12-17
IIF 38 - Director → ME
40
HALIFAX LIMITED - 1996-12-04
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-07-04 ~ 2003-12-17
IIF 32 - Director → ME
41
OLD BROAD STREET INVESTMENTS LIMITED
- now 02799755 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-07-17 ~ 2003-12-17
IIF 8 - Director → ME
42
OVAL LEASING LIMITED - now
ACCESSBELL LIMITED
- 2005-11-09
04442274 25 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 59 - Director → ME
43
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2001-09-14 ~ 2003-12-17
IIF 58 - Director → ME
44
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-05-28 ~ 2003-12-17
IIF 60 - Director → ME
45
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 29 - Director → ME
46
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14
04843606 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-08-21 ~ 2004-08-27
IIF 46 - Director → ME
47
SEABREEZE LEASING LIMITED
- now 02045936HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07
02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15
02045936HALIFAX HOUSING SERVICES LIMITED
- 1997-04-04
02045936 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1997-03-17 ~ 2003-12-17
IIF 4 - Director → ME
48
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-10 ~ 2003-12-17
IIF 40 - Director → ME
49
SEASPIRIT LEASING LIMITED
- now 04449174INPUTCREATE LIMITED
- 2003-05-19
04449174 25 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 52 - Director → ME
50
INPUTAMBER LIMITED
- 2002-12-20
04442282 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2003-12-17
IIF 47 - Director → ME
51
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-08 ~ 2003-12-17
IIF 41 - Director → ME
52
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (20 parents)
Officer
2006-01-20 ~ 2010-11-15
IIF 27 - Director → ME
53
STOCKFIELD COMMUNITY ASSOCIATION
02588109 New Media House, Davidson Road, Lichfield, England
Active Corporate (78 parents)
Officer
~ 1992-10-20
IIF 7 - Director → ME
54
STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
03150620 9 Worton Park, Cassington, Witney, Oxon, England
Active Corporate (16 parents)
Officer
2000-03-31 ~ 2001-01-01
IIF 35 - Director → ME
2000-03-31 ~ 2000-10-09
IIF 3 - Secretary → ME
55
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
1995-10-18 ~ 1997-03-01
IIF 6 - Director → ME
56
TRANQUILLITY LEASING LIMITED
- now 02677724HALIFAX TREASURY SERVICES LIMITED
- 2001-11-30
02677724LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (32 parents)
Officer
2001-10-18 ~ 2003-12-17
IIF 39 - Director → ME
57
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED
- 1999-05-10
03743500 03312945, 03675480, 03533740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-10 ~ 2002-03-19
IIF 36 - Director → ME
58
UBERIOR PROPERTIES (2002) LIMITED
- now 02045939HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25
02045939 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-07-04 ~ 2003-12-15
IIF 43 - Director → ME
59
UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
04557263 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2003-12-15
IIF 57 - Director → ME
60
CAPITAL BANK LEASING LIMITED
- 1998-09-28
01665252 00564784, 00541986, 01613516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NWS LEASING LIMITED - 1997-09-01
DEANS COURT LEASING LIMITED - 1992-09-11
YAUGHTBROWN LIMITED - 1983-07-21
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1998-09-25 ~ 2003-12-17
IIF 42 - Director → ME